LAW OFFICES OF STEPHEN SANTUCCI, P.C.

Company Details

Name:	LAW OFFICES OF STEPHEN SANTUCCI, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	23 Jul 2003 (22 years ago)
Entity Number:	2934022
ZIP code:	08723
County:	Richmond
Place of Formation:	New York
Address:	807 Mantoloking Rd, Suite 203, Brick, NJ, United States, 08723
Principal Address:	1200 SOUTH AVE, SUITE 201, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LAW OFFICES OF STEPHEN SANTUCCI, P.C.	DOS Process Agent	807 Mantoloking Rd, Suite 203, Brick, NJ, United States, 08723

Name	Role	Address
STEPHEN SANTUCCI	Chief Executive Officer	1200 SOUTH AVE, SUITE 201, STATEN ISLAND, NY, United States, 10314

Start date	End date	Type	Value
2023-09-18	2023-09-18	Address	1200 SOUTH AVE, SUITE 201, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2018-11-26	2023-09-18	Address	1200 SOUTH AVE, SUITE 201, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2018-11-26	2023-09-18	Address	10 NEW YORK AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2005-09-29	2018-11-26	Address	32 RICHMOND TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2005-09-29	2018-11-26	Address	32 RICHMOND TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office)
2003-07-23	2023-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-23	2018-11-26	Address	32 RICHMOND TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230918002956	2023-09-18	BIENNIAL STATEMENT	2023-07-01
181126002030	2018-11-26	BIENNIAL STATEMENT	2017-07-01
070730002594	2007-07-30	BIENNIAL STATEMENT	2007-07-01
050929002349	2005-09-29	BIENNIAL STATEMENT	2005-07-01
030723000861	2003-07-23	CERTIFICATE OF INCORPORATION	2003-07-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9032987110

2020-04-15

0202

PPP

1200 South Ave Suite 201, STATEN ISLAND, NY, 10314

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57047
Loan Approval Amount (current)	57047
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	STATEN ISLAND, RICHMOND, NY, 10314-0001
Project Congressional District	NY-11
Number of Employees	7
NAICS code	541110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	57736.32
Forgiveness Paid Date	2021-07-02

Date of last update: 12 Mar 2025